MARLON ALEXANDER MONTOYA MONTOYA - 10168XXX

Comprehensive Background check of Marlon Alexander Montoya Montoya - 10168XXX

Nationality Venezuelan
National citizen document 10168XXX
Voter Precinct 48551
Report Available

Recommended articles

What is the role of the Superintendency of Companies in reviewing disciplinary records in the Colombian business environment?

The Superintendence of Companies in Colombia may have a role in supervising and regulating ethical business practices, which may include reviewing disciplinary records in the business environment.

What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?

The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

How is digital marketing capacity evaluated in personnel selection in Mexico?

Digital marketing ability is evaluated by considering experience in online marketing strategies, social media advertising, SEO, and data analytics. Candidates must demonstrate skills in the digital world and online promotion.

Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?

KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.

What are the options for participation in mentoring programs that help Paraguayans in the United States advance their careers and professional goals?

Paraguayans in the United States can benefit from mentoring programs that offer guidance and support to advance their careers and professional goals. Participating as mentors or mentees in mentoring programs provides the opportunity to share knowledge, establish professional connections, and contribute to the growth and development of the Paraguayan community in the workplace.

Other profiles similar to Marlon Alexander Montoya Montoya